Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
73,850,000
Authorised Capital
80,000,000

Directors

Sailendra Kotikalapudi
Sailendra Kotikalapudi
Individual Promoter
over 11 years ago

Past Directors

Narendra Babu
Narendra Babu
Director
about 10 years ago
Uday Kumar Reddy Kukunoor
Uday Kumar Reddy Kukunoor
Additional Director
over 10 years ago
Muralidhar Rao Maddiboina
Muralidhar Rao Maddiboina
Additional Director
over 10 years ago
Kavitha Reddy Kukunoor
Kavitha Reddy Kukunoor
Additional Director
over 10 years ago
Byreddy Shekar Reddy Chandra
Byreddy Shekar Reddy Chandra
Director
about 11 years ago
Gondimalla Madhu Mohan
Gondimalla Madhu Mohan
Director
about 11 years ago
Kolanu Jaya Reddy
Kolanu Jaya Reddy
Additional Director
over 11 years ago

Charges

85 Lak
03 May 2017
Cystron Pharma Private Limited
85 Lak
15 October 2014
Karur Vysya Bank
3 Crore
20 May 2010
State Bank Of India
3 Crore
20 May 2010
State Bank Of India
0
15 October 2014
Karur Vysya Bank
0
03 May 2017
Others
0
20 May 2010
State Bank Of India
0
15 October 2014
Karur Vysya Bank
0
03 May 2017
Others
0

Documents

Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-20062019
Form DIR-12-25022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Form SERIOUS COMPLAINT-05112018
Form DIR-11-30092018_signed
Notice of resignation filed with the company-29082018
Acknowledgement received from company-29082018
Proof of dispatch-29082018
Notice of resignation filed with the company-10112017
Proof of dispatch-10112017
Form DIR-11-10112017_signed